Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amulya Kumar Mishra
Amulya Kumar Mishra
Director/Designated Partner
over 2 years ago
Vipin Jain
Vipin Jain
Director/Designated Partner
about 6 years ago
Rajesh Katyal
Rajesh Katyal
Director
about 14 years ago
Anupam Nagalia
Anupam Nagalia
Additional Director
over 15 years ago
Hridey Vikram .
Hridey Vikram .
Additional Director
over 15 years ago

Past Directors

Sanjeev Lohani
Sanjeev Lohani
Director
about 10 years ago
Deepali Katyal
Deepali Katyal
Director
over 15 years ago
Amit Katyal
Amit Katyal
Director
over 15 years ago

Documents

Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of dispatch-14022019
Acknowledgement received from company-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Interest in other entities;-14022019
Notice of resignation filed with the company-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Form DIR-11-14022019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019